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KIMBAY LIMITED

Company number 06449314

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
12 May 2011	AD01	Registered office address changed from 33 Cavendish Square Po Box 2326 London W1A 2NF on 12 May 2011	View PDF Registered office address changed from 33 Cavendish Square Po Box 2326 London W1A 2NF on 12 May 2011 - link opens in a new window - 1 page (1 page)
22 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
08 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	View PDF Annual return made up to 10 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Oct 2009	CH01	Director's details changed for Andrew John Muscat on 3 September 2009	View PDF Director's details changed for Andrew John Muscat on 3 September 2009 - link opens in a new window - 1 page (1 page)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
22 Dec 2008	363a	Return made up to 10/12/08; full list of members	View PDF Return made up to 10/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
27 Nov 2008	288a	Director appointed andrew john muscat	View PDF Director appointed andrew john muscat - link opens in a new window - 2 pages (2 pages)
27 Nov 2008	288b	Appointment terminated director craig peirce	View PDF Appointment terminated director craig peirce - link opens in a new window - 1 page (1 page)
18 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Loan 09/09/2008	View PDF Resolutions RES13 ‐ Loan 09/09/2008 - link opens in a new window - 1 page (1 page)
16 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
16 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
16 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
28 Mar 2008	88(2)	Ad 20/03/08\gbp si 1249999@1=1249999\gbp ic 1/1250000\	View PDF Ad 20/03/08\gbp si 1249999@1=1249999\gbp ic 1/1250000\ - link opens in a new window - 2 pages (2 pages)
28 Mar 2008	123	Nc inc already adjusted 20/03/08	View PDF Nc inc already adjusted 20/03/08 - link opens in a new window - 2 pages (2 pages)
28 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Mar 2008	287	Registered office changed on 10/03/2008 from 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 10/03/2008 from 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
07 Mar 2008	288b	Appointment terminated secretary waterlow secretaries LIMITED	View PDF Appointment terminated secretary waterlow secretaries LIMITED - link opens in a new window - 1 page (1 page)
07 Mar 2008	288b	Appointment terminated director waterlow nominees LIMITED	View PDF Appointment terminated director waterlow nominees LIMITED - link opens in a new window - 1 page (1 page)
07 Mar 2008	288a	Secretary appointed martin lewis pollard	View PDF Secretary appointed martin lewis pollard - link opens in a new window - 2 pages (2 pages)

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